Diamond Clearing & Forwarding Private Limited, a active private limited company, was established on 26 August 2008 in Faridabad, Haryana, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60231HR2008PTC120176. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sangita (Director), Manish Khurana (Director). Past directors included Pradhuman Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.4B9,, 4Th Floor, Crown Plaza Mall,, Faridabad, Haryana, 121007.
U60231HR2008PTC120176
120176
26 August 2008
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangita | Director | 01 Dec 2010 | Current |
| Manish Khurana | Director | 26 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Dec 2010 | Past |
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Diamond Clearing & Forwarding Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 59.95% decrease. The company also saw a substantial fall in profitability, with a 31.67% decrease in profit. The company's net worth Soared by an impressive increase of 16.27%.
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There are no open charges registered against the company as per our records.
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The activity Diamond Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Diamond Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Sangita was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 18 days . was documented.
Progress on Manish Khurana was appointed as a Director was appointed as a Director on 26 Aug 2008 & has been associated with this company since 17 years 3 months . was documented.
Progress on Diamond Clearing & Forwarding Private Limited was registered on 26 Aug 2008 with Roc Delhi & aged 17 years 3 months as per MCA records. was documented.
The CIN of Diamond Clearing & Forwarding Private Limited is U60231HR2008PTC120176.
Diamond Clearing & Forwarding Private Limited is headquartered at Shop No.4B9,, 4Th Floor, Crown Plaza Mall,, Faridabad, Haryana, 121007.
Diamond Clearing & Forwarding Private Limited was incorporated on 26 August 2008.
The current directors of Diamond Clearing & Forwarding Private Limited are
The primary industry of Diamond Clearing & Forwarding Private Limited is Transport And Storage.
Diamond Clearing & Forwarding Private Limited is unlisted.
The authorized capital of Diamond Clearing & Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diamond Clearing & Forwarding Private Limited is Compliant.
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